April 12, 2010 at 7:00 PM - Regular

1. Call to Order

2. Invocation

3. Open Forum

4. Review of February and March Bills, Financial Statement/Investment Reports and Tax Reports

5. Consent Action Items

5.A. Approval of the minutes of the March 8, 2010 Regular Board Meeting.

5.B. Approval of addition to student transfer list: Stephanie Collins, HS

5.C. Approval of Admendment #1 to the 2009-2010 School Budget.

5.D. Approval of 2010-2010 Student Transfer List

6. Action Items

6.A. Consideration and action to approve property and fleet insurance proposal as presented.

6.B. Consideration and action to approve use of $45,000 Food Service Funds from Fund Balance for the new HS building project.

6.C. Consideration to set May 11 meeting to canvass election votes.

7. Administrators' Reports

8. Superintendent's Report/Discussion Items

8.A. Facility and Maintenance Report

8.B. Election Update--Early voting begins Monday, April 26 and ends Tuesday, May 4.

8.C. ESC Spring Workshop Tuesday, April 20.

8.D. Discussion of portable buildings.

8.E. Staffing - Auxiliary personnel

9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)

9.A. Personnel (TGCS 551.074)

9.B. Exit executive session

10. Board Members Reports/Recommendations and/or Action Items:

10.A. Consideration and action to offer employment for the 2010-2011 school year for certified applicants.

11. Adjourn